AI-Powered Tracing of Stolen Funds
Locate where your crypto or fiat went in under 24 hours. We alert banks, exchanges, and providers instantly and connect you directly for any possible freeze or refund. Pay only 4% if funds clear back to you.
No Upfront
Costs
Pay only if funds are returned successfully.
No Fund
Handling
We never hold or touch your money.
Professional Investigators
Cases supervised by expert AI data scientists.
Extensive AI Networks
Powered by advanced AI and real-time alerts.
Professional Investigators
Cases supervised by expert AI data scientists.
Traced & Analyzed Cases
0
%
Our About
Act Fast: Time Is Your Biggest Ally
Every hour counts because perpetrators cash out stolen funds rapidly.
We provide fast analysis and third-party alerts to act while assets are sizeable.
After a month from the incident, chances drop sharply.
Submit Securely
Share fraud details safely in encrypted form
Get Answers Fast
AI analysis delivers clear tracing results in <24h
Success Rate in Early Cases
0
%
Traced & Analyzed Cases
0
+ -dynamic
Avg. Processing
Time
0
16 - 21 hours
Freezed Funds on Early Stage
0
%
How It Works
How Datatrace Works
Our AI networks analyzes inputs in under 24 hours, tracing paths across crypto blockchains and fiat bank transfers using data from multiple crypto intelligence partners and financial databases. We deliver clear insights on fund location and alert relevant third parties for potential action.
Crypto Payments
Most blockchains are fully public and permanently traceable using advanced specialized software, allowing our AI networks to follow stolen funds across wallets and transactions in real time.
Bank Transfers
While bank transactions aren’t public, reported accounts and flagged fraudulent transfers are shared securely between our financial intelligence partners, enabling effective tracing and rapid third-party alerts.
FAQ & Answer
frequency and questions Provide.
If our AI network and partners trace your stolen crypto or fiat to accounts/wallets still controlled by perpetrators, we immediately alert the relevant third party (bank, fintech, or crypto provider).
We then connect you directly with them to request a freeze or refund. You handle the process. No fees unless funds clear in your account.
You'll receive a detailed notification within 24 hours explaining the analysis results, including why funds couldn't be traced (e.g., rapid movement, privacy tools used, or insufficient data).
We outline the trail as far as possible and advise next steps, such as reporting to authorities.
No charge applies since no successful alert occurred.
Your submitted details (transaction info, proofs) are fully encrypted end-to-end and shared only with certified, regulated crypto and financial intelligence partners needed for tracing.
We never sell, store unnecessarily, or misuse your information and compliance with strict privacy standards ensures protection throughout the process.
Data is deleted after case closure unless required by law.
In 50% of cases, perpetrators launder or cash out stolen crypto/fiat within days to weeks via mixers, chain-hopping, or unregulated exchanges.
After one month, funds are typically scattered or converted, making tracing and third-party alerts ineffective. Fresh cases (within days) offer far higher chances.
Time is critical for success.
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